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Author Topic: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT  (Read 259768 times)
HardSign
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September 17, 2017, 06:42:49 PM
Last edit: September 17, 2017, 07:12:29 PM by HardSign
 #2781

I have sent 3 transaction in ETH from dwarfpool to poloniex:
0xeacb77332dd103ed2f6505b5e4ed24cf9df496cdc9f85074a1092d73950cd6c4
0xb5136121be81f3d20690b29b93cb1c6ada573d7a57394dc92c9953ac94e64e92
0x7052d2294bc2571e0e4759b4265fe9479b7b0792f87dc483c5e6c8b5ae313607

more than 0,51ETH total.

And they are still not on my balance.

I have wrote the ticket #434645  about these transactions to poloniex support 4 days ago. And there is NO reaction to ticket, it still is "Status Being Processed"

I believe that poloniex is a SCAM.


I still have not received my ETH.
More than 8 days passed.

POLONIEX IS A SCAM.
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1560702437
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thedreamer
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September 18, 2017, 03:34:17 AM
 #2782

POL down? I can not create nor cancel orders via the website or the API's.

Go Big or Go Home.
torry28
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September 18, 2017, 06:23:33 AM
 #2783

This a shit Exchanger ever i known , suddenly lock my account while doing withdraw my balance, and no respon form support either
Polo support team must be zombie
I had same situation like yours around 3-months ago while my poloniex account got locked. When i sent the ticket, they told me if i didn't linked my poloniex other account to my main poloniex account, then after waiting for 1 month i got my poloniex account unlocked

Was the other account active? Have you been using it at all?
Nope. I just used it once and never logged into that account again. Whatever,the problem has been resolved.


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TheGer
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September 18, 2017, 06:52:28 AM
 #2784

24 Days no response on withdrawal issue.  Said they were syncing the wallet....  24 days ago.
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September 18, 2017, 07:13:28 PM
 #2785

This is real sh*t right now
Quote
Error 1015 Ray ID: 3a06907b0ce97bfc • 2017-09-18 19:13:16 UTC
You are being rate limited
What happened?

The owner of this website (poloniex.com) has banned you temporarily from accessing this website.
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September 19, 2017, 07:53:18 AM
Last edit: September 19, 2017, 08:14:00 AM by cdrx
 #2786

Today it's 2 months since I did a withdraw and I am stuck with PROCESSING my SC.

SCAM EXCHANGER.
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September 21, 2017, 02:10:47 AM
 #2787

polo began fading out, its good exchange, bringing big crypto to the sky , polo need to rest for while, they strugling with local goverment i think
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September 21, 2017, 02:26:30 AM
 #2788

polo began fading out, its good exchange, bringing big crypto to the sky , polo need to rest for while, they strugling with local goverment i think

When they havent even verified an account to level one....which only needs a name and country.. they got bigger problems I would think. That should be automated.
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September 21, 2017, 02:09:04 PM
 #2789

Hi,

I'm having issues with Poloniex and I really need help.

I'm not able to access my account and I really don't know what to do and why my account is locked. I created a ticket on Poloniex support system but I didn't hear from them for 7 days.

I also sent a tweet about my situation and I also didn't hear over that channel.

I sent a couple of messages over their support system. I sent my photo ID, photo, passport as an attachment just to speed up the process and it did not change anything.

I got 1500 LBC on my account and it is really frustrating. There is nothing suspicious with my account, I'm just a simple miner who mines LBC all the time. I don't even trade regularly.

What do you suggest? What should I do? Can anyone guide me about my problem?

Any kind of help is really appreciated.

Best wishes,
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September 21, 2017, 02:14:04 PM
 #2790

Hi,

I'm having issues with Poloniex and I really need help.

I'm not able to access my account and I really don't know what to do and why my account is locked. I created a ticket on Poloniex support system but I didn't hear from them for 7 days.

I also sent a tweet about my situation and I also didn't hear over that channel.

I sent a couple of messages over their support system. I sent my photo ID, photo, passport as an attachment just to speed up the process and it did not change anything.

I got 1500 LBC on my account and it is really frustrating. There is nothing suspicious with my account, I'm just a simple miner who mines LBC all the time. I don't even trade regularly.

What do you suggest? What should I do? Can anyone guide me about my problem?

Any kind of help is really appreciated.

Best wishes,

Poloniex staff don't watch this thread, so here no one can assist you, you need patience, as are months that support on polo is working slow and slow, people claimed more than 30 days to solve their tickets... sorry for your situation, but to solve a problem you have to wait for the on-site support....

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September 21, 2017, 09:54:59 PM
 #2791

Hello, dear Polo supports. Look at my ticket #412984. Could you help me please?
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September 22, 2017, 07:15:34 AM
 #2792

Hello, dear Polo supports. Look at my ticket #412984. Could you help me please?
You must read a post above you.
You really need to be patient waiting the reply

Am I spamming? Report me!
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September 22, 2017, 08:30:45 PM
 #2793

It's been 21 days since I opened a ticket with them just over the verification process. It seems nothing happens fast with Poloniex.

-Fred

http://ckpool.org
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September 22, 2017, 08:56:11 PM
 #2794

should be made a list of victims of poloniex, so it can be known the number of victims of poloniex

and for the victims please spread it out, to avoid additional victims

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September 24, 2017, 02:14:52 PM
 #2795

The busoni scamer must get busted and put in jail.

36 day and no answer for my support ticket.
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September 26, 2017, 11:45:04 PM
 #2796

lol, been waiting for 96 days for my support ticket. SCAM
They are laughing at us, while they're counting monies.

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September 27, 2017, 08:24:44 AM
 #2797

lol, been waiting for 96 days for my support ticket. SCAM
They are laughing at us, while they're counting monies.

Yep.  Poloniex is on what you would call an exit stratagy.  If you noticed they dumped the trollbox a while back.  that was the instant support channel.  they put a notice up that they moved those people to support but it appears they dumped support too.  basically all of our transactions that are 'stuck' are gone to us.  kiss them goodbye.  ChickenBacon is right.   They are laughing at us while counting their (found) money.

I've got support tickets open for 92, 87, 68, and 31 days.  I've gotten to the point where I just check back once in a while but I've written it off that I'll ever see my coins again.  I've gotten everything off of their exchange and on to other exchanges except is what is 'stuck processing' so I'm pretty lucky.  I think a lot of people are going to lose everything when they try to withdrawl as it appears that withdrawl issues are getting more and more common.   funny how that magically works, isn't it?
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September 28, 2017, 04:18:46 PM
 #2798

Hi Guys! One more issue with poloniex..
I've placed order (just for fun) to sell 0.5 BTC for a 99 000$ if price reach 100 000$.
Once I've submitted order my BTC balance just gone!
Nothing in trading history, open orders or withdrawal!
No record at all where those 0.5 BTC gone!

Have you heard something similar?

Thanks

P.S. I've done the same with 1 STR (stellar) to test it. Same issue
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September 28, 2017, 08:42:31 PM
 #2799

Hi Guys! One more issue with poloniex..
I've placed order (just for fun) to sell 0.5 BTC for a 99 000$ if price reach 100 000$.
Once I've submitted order my BTC balance just gone!
Nothing in trading history, open orders or withdrawal!
No record at all where those 0.5 BTC gone!

Have you heard something similar?

Thanks

P.S. I've done the same with 1 STR (stellar) to test it. Same issue

I wonder why you tried to have some fun with such huge amount. If you don't want them, you are free to donate it to me, I'll be more than happy.

Anyway, since your sell amount is so high, the order book will most likely took several tens of pages to show yours on their list. If you wait for several minutes, they will load more and more of order book pages. Try to look in there if yours was listed, it should be marked with a star.

Other thing is to reload, and see if it shown on your open order. What you had might be an evolution of their old issue where they refuse to put orders and/or loading blank page.

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September 28, 2017, 09:01:11 PM
 #2800

0.5BTC is not a huge amount.

I won't comment further as I'm not used to trading on polo, only lending.

BigWolf : if this is an exit strategy it's a unusual one. In a normal exit strategy all appears well until the exit suddenly happens.
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